Browsing: Scams
Montenegro Vice President Filip Adzic confirmed the arrest of a person touring to Montenegro, Podgorica — suspected to be Terra…
The U.S. Division of Justice (DOJ) is charging a Bulgarian lady with fraud for allegedly enjoying a task in a…
Advert The French Nationwide Meeting’s Financial Affairs Committee agreed to ban influencers from promoting and selling unlicensed crypto merchandise and…
Advert Irina Dilkinska, a Bulgarian girl concerned within the crypto rip-off OneCoin, has been extradited to the U.S. and has…
The Federal Bureau of Investigation (FBI) says that the variety of victims who fell to crypto funding scams reached file…
The just lately launched AI buying and selling app known as Harvest Keeper noticed nearly $1 million of customers’ funds…
Billionaire and Ethereum (ETH) creator Vitalik Buterin is highlighting what he thinks is one of the best ways for customers…
A phishing marketing campaign falsely promising entry to a brand new USDC DeFi buying and selling platform emerged on social…
Cryptocurrency funding fraud within the U.S. was up virtually 3x year-over-year in 2022 — making funding fraud the “costliest scheme…
A hacker exploited the decentralized finance (DeFi) platform Euler Finance early Monday morning and stole round $200 million price of…
